Earthstamp Ltd was established in 1998, it's status is listed as "Active". The companies directors are listed as Buddle, Simon Peter, Loughlin, Mary Bernadette at Companies House. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUDDLE, Simon Peter | 09 May 2014 | - | 1 |
LOUGHLIN, Mary Bernadette | 25 June 1998 | 04 May 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 12 June 2018 | |
PSC02 - N/A | 11 January 2018 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 06 July 2017 | |
AR01 - Annual Return | 01 July 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 05 June 2014 | |
TM02 - Termination of appointment of secretary | 09 May 2014 | |
AP03 - Appointment of secretary | 09 May 2014 | |
AR01 - Annual Return | 22 August 2013 | |
CH03 - Change of particulars for secretary | 21 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 26 May 2010 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
287 - Change in situation or address of Registered Office | 20 August 2008 | |
AA - Annual Accounts | 25 July 2008 | |
363s - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 23 July 2007 | |
AA - Annual Accounts | 16 June 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
363s - Annual Return | 02 July 2004 | |
CERTNM - Change of name certificate | 01 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2004 | |
RESOLUTIONS - N/A | 18 December 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
395 - Particulars of a mortgage or charge | 15 December 2003 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 29 June 2002 | |
MEM/ARTS - N/A | 02 August 2001 | |
RESOLUTIONS - N/A | 09 July 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 2001 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 27 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
363s - Annual Return | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
287 - Change in situation or address of Registered Office | 06 May 1999 | |
395 - Particulars of a mortgage or charge | 21 October 1998 | |
225 - Change of Accounting Reference Date | 10 July 1998 | |
288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
NEWINC - New incorporation documents | 25 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 December 2003 | Outstanding |
N/A |
Mortgage debenture | 09 October 1998 | Fully Satisfied |
N/A |